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OPEN ENERGI LIMITED

Company number 03838585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
02 Sep 2016 AA Full accounts made up to 30 September 2015
01 Jul 2016 CH01 Director's details changed for Mr Mark Andrew King on 29 June 2016
01 Jul 2016 AP01 Appointment of Mr Mark Andrew King as a director on 29 June 2016
26 May 2016 AP03 Appointment of Mr Thomas Saul as a secretary on 25 May 2016
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 44,841.6788
06 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 45,089.2888
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 44,841.6788
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 44,841.6788
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 36,487.5119
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 36,487.5119
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 36,487.5119
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 36,487.5119
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 36,487.5119
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 36,487.5119
06 Jul 2015 AA Full accounts made up to 30 September 2014
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 36,487.5119
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 36,487.5119
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 36,487.5119
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 36,487.5119
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 36,487.5119
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 36,487.5119
16 Mar 2015 AD01 Registered office address changed from 1 Pemberton Row London EC4A 3BG to Lincoln House 300 High Holborn London WC1V 7JH on 16 March 2015
20 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 36,487.5118
17 Oct 2014 MISC Section 519 ca 2006